Greenwich
London
SE10 8HL
Director Name | Mr Timothy David Baker |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 2018(same day as company formation) |
Role | Insurance Underwriter |
Country of Residence | England |
Correspondence Address | 42 Etheldore Avenue Hockley Essex SS5 5PA |
Director Name | Mr Arthur Hoffmann |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | German |
Status | Current |
Appointed | 29 December 2023(5 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13th Floor 10 Fenchurch Avenue London EC3M 5BN |
Director Name | Mr Dirk Niemann |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | German |
Status | Current |
Appointed | 04 January 2024(5 years, 8 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Insurance |
Country of Residence | Germany |
Correspondence Address | 13th Floor 10 Fenchurch Avenue London EC3M 5BN |
Director Name | Mr David James Ezzard |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2018(same day as company formation) |
Role | Insurance Underwriter |
Country of Residence | England |
Correspondence Address | 15 Dunnymans Road Banstead Surrey SM7 2AN |
Director Name | Mr David John Phillips |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2018(same day as company formation) |
Role | Insurance Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | 1 Lansdowne Road Frimley Green Camberley Surrey GU16 9UW |
Registered Address | Suite 828, Gallery 8 Lloyd's Building One Lime Street City London EC3M 7DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 20 March 2025 (11 months from now) |
6 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
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30 December 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
25 March 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
23 December 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
13 May 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
23 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
8 June 2020 | Confirmation statement made on 10 April 2020 with updates (4 pages) |
7 June 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
30 May 2019 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
24 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
11 April 2018 | Incorporation
Statement of capital on 2018-04-11
|